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Poniard OÜ, Salumetsa küla, Estonia

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Poniard OÜ

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Name

Poniard OÜ
AS Poniard

Identification

Rik
Registrite ja Infosüsteemide Keskus 10095935
EUID
EEARIREG.10095935

Address

Kallase, 74312 Salumetsa küla, Estonia
Tallinna linn, Estonia

Corporate purpose

35.15
Trade of electricity

History

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Legal Structure

Current legal representatives Legal form information Premium
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1Member of the board
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Publications

1 Sept 2023
Change of shareholdings (1)
1 Sept 2023 via MAX-Energia OÜ also 30/09/2021
Shareholding: MAX-Energia OÜ
30 Sept 2021 via MAX- Energia Holding OÜ
Shareholding, No longer Founder: MAX- Energia Holding OÜ
4 May 2021 via Oixio IT AS
Shareholding: Oixio AS
23 Apr 2021 via MAX- Energia Holding OÜ
Shareholding, Founder: MAX- Energia Holding OÜ
21 Jan 2020 via Oixio IT AS
Shareholding: Max 123 Võrguvara AS
19 Oct 2018
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
23 Mar 2018
Change of shareholdings (1) · No longer Shareholder (1)
15 Mar 2018 via Oixio IT AS also 22/12/2017, 17/12/2013, 31/05/2013, 01/07/2010, 01/10/2009, 01/07/2009, 01/01/2009, 01/01/2005
Shareholding: Max 123 AS
7 Nov 2017
Address
10 Sept 2015 via DL Distributors OÜ
No longer Founder: DL Distributors OÜ
12 Dec 2013
Shareholder (1) · No longer Member of the board (1) · Address · Capital: €2,500.00 · Legal form: Osaühing · Name: Poniard OÜ
4 Dec 2013
No longer Auditor (2) · No longer Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (2) · No longer Shareholder (1) · No longer Auditor: Grant Thornton Rimess OÜ
20 Jun 2013
Member of the board: Aldur-Üllar Talkop · No longer Member of the board (1)
17 Jun 2013
No longer Chair of the Supervisory Board: Aldur-Üllar Talkop · Chair of the Supervisory Board (1)
13 Jun 2013
Member of the Supervisory Board (2)
31 May 2013
Change of shareholdings (1) · No longer Shareholder (2)
2 May 2013 via Tiigrihüppe Sihtasutus SA
No longer Founder: Tiigrihüppe Sihtasutus SA
8 Jul 2010
Auditor: Grant Thornton Rimess OÜ
19 Jun 2009
Address
17 Jun 2009 via DL Distributors OÜ
Shareholding: DL Distributors OÜ
1 Jan 2009
Change of shareholdings (3)
11 Feb 2008 via DL Distributors OÜ
Shareholding, Founder: DL Distributors OÜ
11 Feb 2008
No longer Member of the board: Aldur-Üllar Talkop · Member of the board (2)
4 Feb 2008
Chair of the Supervisory Board: Aldur-Üllar Talkop · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (2)
6 Oct 2004
No longer Member of the board (1)
23 Aug 2004
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
26 May 2004 via Oixio IT AS
Founder: Max 123 AS
1 Jan 2004
Shareholder (3)
31 Aug 2001
No longer Member of the board (2) · Address · Capital: KR1,000,000
10 Aug 2001
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
26 Jul 2001
Auditor (1)
7 May 1997 via Tiigrihüppe Sihtasutus SA
Founder: Tiigrihüppe Sihtasutus SA
18 Feb 1997 as AS Poniard
Reg­is­tra­tion · Member of the board (4) · Member of the Supervisory Board (1) · Address · Capital: KR500,000 · Legal form: Aktsiaselts · Name: AS Poniard
30 Mar 1996
Member of the Supervisory Board (2) · Auditor (1)
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